LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

THE DAIICHI CARIBBEAN FINANCE COMPANY LTD., INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #679,4181,014,021 total
RUC: 26051-79-222004
Total views
51
Avg / month
4
Year peak
9
Current month +28.6 % vs Feb
9

Company information

Folio
222004 Mercantil
Registration date
28/04/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 2 meses)
Request update

Highlights THE DAIICHI CARIBBEAN FINANCE COMPANY LTD., INC.

Currency
US DOLLAR
Share capital
500.00
RUC
26051-79-222004

Executives THE DAIICHI CARIBBEAN FINANCE COMPANY LTD., INC. (10)

Name
Role
Links
View
  • Name CARLOS GERMAN CORDERO GONZALEZ Subscriber 1374
    Role: Subscriber
    Links: 1374
  • Name JAIME EDUARDO ELAMN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS CORDERO B. Director 3891
    Role: Director
    Links: 3891
  • Name LORENZO MARQUINEZ B. Director 3997
    Role: Director
    Links: 3997
  • Name ERNESTO NAVARRO DIEZ Director 1763
    Role: Director
    Links: 1763
  • Name CARLOS CORDERO B. President 3891
    Role: President
    Links: 3891
  • Name ERNESTO NAVARRO DIEZ Treasurer 1763
    Role: Treasurer
    Links: 1763
  • Name LORENZO MARQUINEZ B: Secretary 20
    Role: Secretary
    Links: 20
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name : REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE DAIICHI CARIBBEAN FINANCE COMPANY LTD., INC. (3)

Act
Date
View
  • Act Entry Id -6293280- (MASTER INFORMATION) Entry 359/197 (0) 28/04/1989
    Date: 28/04/1989
  • Act Entry Id -11068149- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8798899- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence THE DAIICHI CARIBBEAN FINANCE COMPANY LTD., INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
Request deletion
About THE DAIICHI CARIBBEAN FINANCE COMPANY LTD., INC.: Summary of THE DAIICHI CARIBBEAN FINANCE COMPANY LTD., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/04/1989. Estimated traffic: 51 total visits (peak 9). Position: #679,418 of 1,014,021. See representatives, branches, documents and filings.